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BALLARD v. C.I.R.

Nos. 01-17249, 01-17251, 01-17253, 01-17255, 01-17256 and 01-17257.

321 F.3d 1037 (2003)

Claude M. BALLARD and Mary B. Ballard, Petitioners-Appellants, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee.

United States Court of Appeals, Eleventh Circuit.

February 13, 2003.

Attorney(s) appearing for the Case

Robert Edwin Davis, Vester T. Hughes, Jr., David J. Schenck, Hughes & Luce, LLP, Dallas, TX, Steven Spencer Brown, Royal B. Martin, Jr., Martin, Brown & Sullivan, Ltd., Chicago, IL, for Petitioners-Appellants.

Joan I. Oppenheimer, Tax Div., Dept. of Justice, Washington, DC, for Respondent-Appellee.

Before HULL, FAY and GIBSON, Circuit Judges.

FAY, Circuit Judge:

Petitioners-Appellants Claude M. Ballard ("Ballard") and Mary B. Ballard1 appeal the judgment of the United States Tax Court in which it found that Ballard fraudulently failed to declare and pay income tax on approximately $3,200,000. The Tax Court determined that Ballard earned the unreported income through a scheme with Burton W. Kanter ("Kanter") and Robert W. Lisle ("Lisle") to sell influence with Prudential Life...

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